Themis
Themis is a UK-based SaaS firm that provides AI-powered AML and financial crime risk screening, KYB investigations, and accredited compliance training to regulated financial institutions, private equity, private credit, and sovereign wealth funds across the UK and MENA.
- Company typePrivate
- Founded2018
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Themis does
Themis International Services Ltd is a UK-headquartered (London and Guildford) financial crime risk-intelligence SaaS firm founded in 2018, employing 51-100 staff, and operating through wholly-owned subsidiary Themis MENA Ltd in the UAE. Its core product, the Themis Search and Monitoring platform launched in 2020, performs AI- and ML-powered screening of individuals and companies against sanctions, PEPs, criminal records, and adverse media, augmented by expert-led Enhanced Due Diligence investigations and a proprietary Financial Crime Search Engine, Risk Rating and Benchmarking Tool, Customer Risk Calculator, and an AI Investigator module that completes KYB investigations in minutes. The platform is delivered via tiered subscriptions (CORE with 60 screening credits, EXTENDED with 300 credits and 5 user licences, and a quote-based ENTERPRISE plan) supported by professional services (Investigations, Risk Intelligence, Policy Research, Insourcing), accredited digital training via the Themis Knowledge LMS, and paid publications such as £59.99 Country Risk Briefings.
The firm pursues a hybrid go-to-market combining product-led self-serve for SMBs with enterprise field sales for regulated organizations, augmented by 'Powered by Themis' white-label deployments (AMAN in MENA, Tathabbat in Saudi Arabia) and community-led engagement with bodies such as the UK Independent Anti-Slavery Commissioner, WWF, and the UK Modern Slavery Training Delivery Group. Customer base spans legal services (Appleby), brokerage (ATFX), impact investing (COOUK, Advance Global Capital), and dedicated verticals including Private Equity, Private Credit, Sovereign Wealth Funds, Free Trade Zones, Automotive, and UAE Real Estate, with Financial Services as the primary segment. Themis is B-Corp and Cyber Essentials Plus certified, is working toward ISO 27001, and has raised approximately $15.4M cumulatively across 2021, 2023 and December 2024 rounds; it acquired Pasabi in October 2025 to extend into fake-account and review-broker fraud detection.
Revenue is generated through software subscriptions (recurring), one-time training and publication purchases, professional services engagements, and a freemium lead-generation tier of five free credits. Pricing ranges from a free monthly tier through paid monthly subscriptions for SMBs to multi-year enterprise contracts, with enterprise pricing quoted based on organizational requirements.
Themis firmographics
Firmographics- Name
- Themis
- Legal name
- Themis International Services Ltd
- Website
- https://wearethemis.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Themis is a UK-based SaaS firm that provides AI-powered AML and financial crime risk screening, KYB investigations, and accredited compliance training to regulated financial institutions, private equity, private credit, and sovereign wealth funds across the UK and MENA.
- Ownership category
- akta.pro rank
Themis industry classification
Industry- Product category
- AML and Financial Crime Compliance Software
- NAICS
- Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL)
- akta.pro secondary industries
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Regulatory Readiness & Audit Automation (e.g., EU AI Act, NIST AI RMF, ISO/IEC 42001) (HDAAAMAE)
Keywords
Where Themis is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
Themis business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Software Platform Subscriptions: Tiered subscription model (CORE, EXTENDED, ENTERPRISE) with credit-based screening. CORE plan includes 60 screening credits with 24/7 monitoring. EXTENDED offers 300 credits and 5 user licences. ENTERPRISE provides full-service compliance with tailored solutions.
- Training Courses: Digital training courses including AML, Anti-Bribery & Corruption (£99), Modern Slavery & Human Trafficking, and UAE Real Estate AML Certification, with accredited assessments and certificates.
- Professional Services: Bespoke investigations, Enhanced Due Diligence reports, Risk Intelligence advisory, Policy Research, and Insourcing services delivered by expert financial crime investigators.
- Publications: Country Risk Briefings at £59.99 each, along with White Papers, Reports, and Briefing Notes available for purchase.
- Freemium/Lead Generation: Free credits offered for new registrations to drive product adoption and conversion to paid tiers. Free digital training available for financial institutions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Essential screening with 60 credits and 24/7 monitoring for light users needing quick one-off risk checks on clients, suppliers, or investors. |
| Subscription | Monthly | 300 credits and 5 user licences for broader team access with expert support for deeper investigations. |
| Subscription | Multi-year contract | Full-service compliance intelligence with AI-powered screening, real-time monitoring, and tailored solutions for large complex organizations. |
| One time/ perpetual license | Pay-as-you-go | Anti-Bribery & Corruption digital learning course satisfying Regulators' expectations of mandatory learning. |
| One time/ perpetual license | Pay-as-you-go | Individual Country Risk Briefings providing financial crime risk analysis for specific jurisdictions. |
| Freemium | Monthly | Free self-serve version with limited credits for new users. |
Go-to-market motion5 records
Distribution channels6 records
Marketing channels7 records
Themis product offering
Product offeringCore offering
Themis sells an AI-powered AML and financial-crime risk-management SaaS platform that screens individuals and companies against sanctions, PEPs, criminal records, adverse media, and ESG-related threats, with continuous 24/7 monitoring. Its tiered subscriptions (CORE, EXTENDED, ENTERPRISE) are complemented by an AI Investigator module for automated KYB investigations, Social Media Monitoring, expert-led Investigations/EDD, accredited Training via the Themis Knowledge LMS, Risk Intelligence advisory, Policy Research, Insourcing services, and Country Risk Briefings.
Product overview
Themis offers a unified platform architecture centered on Themis Search (the core product) with tiered subscription plans (CORE, EXTENDED, ENTERPRISE). The platform integrates AI-powered modules including AI Investigator for automated KYB investigations and Social Media Monitoring for online risk detection. Supporting services include expert-led Investigations, Training (accredited courses via Themis Knowledge LMS), Risk Intelligence, Policy Research, and Insourcing. The company also publishes Country Risk Briefings and analytical reports covering global financial crime trends.
Differentiator
Problem solved
Functional benefit
Brands
- Themis Search: AI-powered search platform for screening individuals and companies against financial crime risks including sanctions, PEPs, and criminal records.
- AI Investigator
- Themis Knowledge
- Social Media Monitoring
Products and services
- Themis Search Platform All-in-one AI-powered screening and monitoring platform that helps compliance teams screen individuals and companies against sanctions, PEPs, criminal records and adverse media, with continuous 24/7 monitoring. Sold as a SaaS subscription across CORE, EXTENDED and ENTERPRISE tiers.
- AI Investigator
Quantifiable outcome
- 2.7% of world GDP linked to illicit financial activity with £2.25 trillion lost to money laundering annually.
- +1 more outcomes
Companies that use Themis
Customer profileNamed customers4 records
Segments8 records
Ideal customer profiles4 records
Themis technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature7 records
Themis partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and minor.
- UnseencorePartnership on Anti-Slavery Digital Learning course launch alongside UK Independent Anti-Slavery Commissioner and UK Modern Slavery Training Delivery Group.
- UK Modern Slavery Training Delivery GroupcoreGovernment-led initiative partnership delivering modern slavery training across the financial services industry. CEO chairs the financial services working group.
- AllianceBernsteinminorCorporate partner in Anti-Slavery Digital Learning course development and launch.
- TRIBE Freedom FoundationcorePartnership on year-long research project examining links between financial services sector and modern slavery, reaching over 3,000 individuals and hosting 18 virtual roundtable discussions.
- WWFcoreJoint survey partnership with WWF conducting research on financial crime risks in trade finance and illegal mining exposure. Surveyed 647 financial institution professionals across 22 countries.
- UK Independent Anti-Slavery CommissionercoreMulti-year research partnership addressing modern slavery in financial services, including Anti-Slavery Digital Learning course development and industry outreach.
- RedFlag AcceleratorminorPartnership on modern slavery awareness and training content development for financial services.
Scale indicators11 records
Recent moves3 records
Expansion highlights6 records
Themis competitors and assessment
Company assessmentDirect peers
- ComplyAdvantage: AI-driven AML and KYC risk detection SaaS serving banks, fintechs, and regulated firms globally; competes head-to-head with Themis on sanctions/PEP/adverse-media screening and KYB automation.
- Napier AI: UK-based AML compliance platform combining AI screening with workflow and case management for financial institutions; directly comparable in geography, customer profile, and product scope.
- Fenergo: Client lifecycle management and KYC/AML platform for banks and corporates; overlaps with Themis's enterprise KYC/KYB and ongoing monitoring capabilities.
- Encompass Corporation: Automated KYC and KYB onboarding platform using AI to aggregate corporate and beneficial-owner data; directly competes in the corporate due diligence niche that Themis's AI Investigator targets.
- Lucinity: AI-powered AML transaction monitoring and case management SaaS for banks and fintechs; comparable product architecture and target buyer to Themis Search and AI Investigator.
- Silent Eight: AI-driven name and transaction screening for sanctions, PEP, and adverse media; closely comparable technology approach to Themis's automated screening and monitoring modules.
Emerging players
- NorthRow: UK-based AML and KYC onboarding platform for regulated firms; smaller-scope competitor with overlapping enterprise customer base and similar geographic focus.
Broad incumbents
- Refinitiv (LSEG) World-Check: Industry-standard risk intelligence database for sanctions, PEP, and adverse media screening; a much larger incumbent with deep enterprise penetration against which Themis positions as a more modern, AI-native alternative.
- Dow Jones Risk & Compliance: Provider of sanctions, PEP, and adverse media data feeds plus workflow tools; broad incumbent competing for the same enterprise compliance budgets as Themis.
- Moody's / Bureau van Dijk: Corporate ownership, KYC, and anti-money laundering data and analytics through Bureau van Dijk; broad incumbent serving many of the same enterprise, banking, and sovereign clients as Themis.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Themis social profiles
Digital presenceThemis compliance and trust
Trust signalCompliance1 record
Themis financial estimates
Financial estimateRevenue estimate
Valuation estimate
Themis leadership team
Management profileNumber of profiles
Profiles7 records
Themis subsidiaries and ownership
Company hierarchySubsidiaries1 record
Themis funding detail
Funding detailFunding overview
Funding rounds3 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Themis M&A and investment
M&A and investmentM&A1 record
Investments1 record
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Themis
What does Themis do?
Themis sells an AI-powered AML and financial-crime risk-management SaaS platform that screens individuals and companies against sanctions, PEPs, criminal records, adverse media, and ESG-related threats, with continuous 24/7 monitoring. Its tiered subscriptions (CORE, EXTENDED, ENTERPRISE) are complemented by an AI Investigator module for automated KYB investigations, Social Media Monitoring, expert-led Investigations/EDD, accredited Training via the Themis Knowledge LMS, Risk Intelligence advisory, Policy Research, Insourcing services, and Country Risk Briefings.
Is Themis a public or private company?
Themis is a private company. It is classified as venture growth investor backed and is currently operating.
When was Themis founded?
Themis was founded in 2018. It employs 1 to 10 people.
Where is Themis based?
Themis is headquartered in London, United Kingdom, in the Europe region.
How does Themis make money?
Five revenue lines are on record. Software Platform Subscriptions are the primary driver. The others are training Courses, professional Services, publications and freemium/Lead Generation.
Who are Themis's main competitors?
Direct peers on record are ComplyAdvantage, Napier AI, Fenergo, Encompass Corporation, Lucinity and Silent Eight. NorthRow is listed as an emerging player. Broad incumbents are Refinitiv (LSEG) World-Check, Dow Jones Risk & Compliance and Moody's / Bureau van Dijk.
Does Themis have an API?
No public API is recorded for Themis.
What industry is Themis in?
Themis's product category is AML and Financial Crime Compliance Software. Its primary akta.pro industry code is FSAGAFAL, Model Risk Management & AI Governance (validation, monitoring, explainability), with a secondary code of BPAKADAL, Fraud Risk & Financial Crime Controls Advisory. Its NAICS code is 54151 and its SIC code is 7370.